1
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-12-16 ~ 2004-08-01
IIF 43 - Director → ME
2002-12-16 ~ 2004-03-26
IIF 5 - Secretary → ME
2
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASCONA ESTATES (DCB) LIMITED - now
SILVERBROOK ESTATES LIMITED
- 2026-03-30
03037312 Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
Active Corporate (8 parents)
Officer
1995-04-11 ~ 2007-04-13
IIF 9 - Director → ME
4
2nd Floor Bank House C/o Gi, 7 St John's Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 65 - Has significant influence or control → OE
5
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-09-21 ~ 2004-08-01
IIF 41 - Director → ME
6
Bank House, 3rd Floor, Bank, House, 7 St Johns Road., Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-10-20 ~ 2007-04-13
IIF 29 - Director → ME
7
CCH FINANCIAL STRATEGIES LIMITED
04751985 C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (15 parents, 6 offsprings)
Officer
2025-10-17 ~ now
IIF 15 - Director → ME
2025-10-17 ~ now
IIF 1 - Secretary → ME
8
CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
RACING LINE LIMITED - 2001-01-05
C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (13 parents, 79 offsprings)
Officer
2025-10-17 ~ now
IIF 28 - Director → ME
9
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2007-02-12 ~ dissolved
IIF 4 - Secretary → ME
10
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-09-20 ~ 2004-08-01
IIF 36 - Director → ME
11
Hunter House, 109 Snakes Lane, West, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2000-09-22 ~ 2002-12-06
IIF 42 - Director → ME
12
COX COSTELLO & HORNE PARTNERS LLP
OC362592 26 Denbigh Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-10-17 ~ now
IIF 7 - LLP Designated Member → ME
13
EIGHTWAYS ESTATES LIMITED
- now 09734252EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
Active Corporate (4 parents)
Officer
2016-03-09 ~ now
IIF 44 - Director → ME
14
ELYSIAN FUELS 7 LLP
OC370948 OC351408, OC351411, OC389988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-03-07 during the appointment or period of control
Petition date on 2016-04-19 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (43 parents)
Officer
2012-03-16 ~ dissolved
IIF 11 - LLP Member → ME
15
7 St John's Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2020-12-24 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 St John's Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-08 ~ 2025-02-08
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 St John's Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7 St John's Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
7 St John's Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2020-12-23 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-23 ~ 2020-12-23
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
20
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-09-15 ~ 2004-08-01
IIF 31 - Director → ME
21
7 St John's Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2020-11-10 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 St. Johns Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 14 - Director → ME
23
3rd Floor Bank House, 7 St. John's Road, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Officer
2011-07-31 ~ now
IIF 12 - Director → ME
2003-09-05 ~ 2010-03-03
IIF 2 - Secretary → ME
24
GLOBAL TRADE & PROJECT DEVELOPMENT LIMITED
07148127 3rd Floor Bank House, 7 St Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-05 ~ 2011-03-31
IIF 49 - Director → ME
25
C/o Novus Partnership Limited Suite 210, Imex Centre, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-26 ~ 2022-10-11
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2003-11-26 ~ 2007-04-13
IIF 30 - Director → ME
2000-10-20 ~ 2001-09-02
IIF 34 - Director → ME
2017-04-11 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
27
C/o Novus Partnership Limited Suite 210, 575 599 Maxted Road, Hemel Hempstead, Herts, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-10-26 ~ 2022-10-11
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
Bank House, 3rd Floor, Bank, House, 7 St Johns Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-05-11 ~ 2007-04-13
IIF 39 - Director → ME
29
7 Saint Johns Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-05-03 ~ 2007-04-13
IIF 33 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-06
Commencement of winding up on 2012-04-30
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2000-10-20 ~ 2004-08-01
IIF 35 - Director → ME
31
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
32
MACALVINS HOLDINGS LIMITED
- 2021-08-11
12111287 7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2019-07-18 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
7 St John's Road, Harrow, Middlesex
Active Corporate (19 parents, 3 offsprings)
Officer
2013-02-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-17
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
34
MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP
OC300013 7 St John's Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2001-04-06 ~ now
IIF 8 - LLP Designated Member → ME
35
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
36
7 St. Johns Road, Harrow, England
Active Corporate (6 parents)
Officer
2023-12-14 ~ now
IIF 13 - Director → ME
37
METAL TRADERS INTERNATIONAL LIMITED
09633865 7 St. Johns Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 48 - Director → ME
38
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
39
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2016-06-01 ~ 2021-12-21
IIF 51 - Director → ME
40
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-01 ~ now
IIF 21 - Director → ME
41
PLUTUS ESTATES (BRAINTREE) LIMITED
10063156 7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-15 ~ now
IIF 19 - Director → ME
42
7 St John's Road, Harrow, Middlesex
Active Corporate (2 parents, 5 offsprings)
Officer
2014-05-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
PSH GROSVENOR CONSULTANTS LLP
- now OC395228 7 St. Johns Road, Harrow
Active Corporate (4 parents)
Officer
2014-09-11 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
44
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
45
7 St John's Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
46
272 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 45 - Director → ME
47
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-10-20 ~ 2004-08-01
IIF 32 - Director → ME
48
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC302755Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 10 - LLP Member → ME
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-08-10
TOFUTTI UK LIMITED
- 2000-04-18
03097344 58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
1995-09-01 ~ 2010-03-31
IIF 37 - Director → ME
50
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-01-24 ~ 2002-05-02
IIF 38 - Director → ME
2002-01-24 ~ 2002-01-24
IIF 3 - Secretary → ME
51
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-09
Commencement of winding up on 2012-08-20
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-16
Caundle Manor, Oxhey Drive South, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-02-27 ~ 2004-08-01
IIF 40 - Director → ME
52
WHEAT QUARTER LIMITED - now
PLUTUS ESTATES (WGC) LIMITED
- 2018-01-23
10507878 9 South Molton Street, London, England
Live but Receiver Manager on at least one charge Corporate (11 parents, 1 offspring)
Officer
2016-12-02 ~ 2017-03-30
IIF 52 - Director → ME